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Sole trader dossier

HAFNAOUI MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2000-06-27
KYBE ID: FR-347521049 · 347521049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAFNAOUI MIMOUNI

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Registration347521049

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Statusdissolved

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Incorporated2000-06-27

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Dissolved2005-03-02

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Registered addressAV DE L'HOPITAL, 06220 VALLAURIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARTHEMA DECOPASSIONactive BAR DU CENTREdissolved BRUNI JEAN ET AIELLO BLAISEdissolved CROC JUNIORdissolved CTIM SAINT PIERREdissolved EDMOND FABIANOdissolved ERNEST LOMBARDdissolved H.Y.Ddissolved JASIPdissolved JEAN PIERRE CAVASSEdissolved JOSEPH GUILLIAMSdissolved LUCIE AUGUSTINE MUSITELLIdissolved MARYSE PIERRETTE PERRIERdissolved MICHEL JEAN BLAIREAUdissolved MIREILLE JULIETTE OCTOBONdissolved MONIQUE DARDANELLIdissolved PIERRE BIGIdissolved RESIDENCE RETRAITE ORANGERSdissolved R PRESTATdissolved VERONIQUE COWETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-03-02Dissolved / struck off